Defendant Name: Larry Lee Crawford, CPA

Defendant Type: Individual

Document Reference: court_doc75_09-cv-02646

Document Details

Legal Case Name SEC v. Escala Group, Inc., Gregory Manning, Larry Lee Crawford, CPA
Document Name Final Judgment as to Larry Lee Crawford
Document Date 09-Sep-2011
Document Format Civil Proceeding
Case Number 09-cv-02646
Federal District Court New York, Southern District of New York
Federal District Judge Denise L. Cote
Allegation Type Issuer Reporting and Disclosure
Document Summary

Disgorgement & Penalty Information

Resolutions
Enjoinment
Bars:
  • Bar from acting as Director or Officer of a public company for 3 years
Monetary Penalties:

Disgorgement

Individual:     $43,495.00 Shared:    

Civil Penalty

Individual:     $100,000.00 Shared:    

Pre-Judgment Interest

Individual:     $21,089.75 Shared:    

Total Penalty

Individual:     $164,584.75 Shared:    

Related Documents:

comp20965 23-Mar-2009 Complaint
Complaint

Other Defendants in Action: